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Category: ID Theft

Two more colleges report compromise of employee W-2 info

Posted on April 30, 2016 by Dissent

Two more colleges have reported breaches involving employee W-2 data. I’m late picking the first one up, but it seems Allegheny College employees reported problems when filing taxes. On April 14, Angela Mauroni reported that at least 74 non-student employees of the Pennsylvania college had reported such problems.  The college believes the information was accessed through the hacking…

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MI: Former doctor’s office clerk sentenced for stealing patients’ identities

Posted on April 29, 2016 by Dissent

WZZM reports: A former doctor’s office billing clerk will spend time in prison for writing checks and applying for credit cards using information stolen from patients. Christine Ann Kroeze will spend between 4.5 and 14 years in prison on six felony convictions.   Read more on WZZM. The accompanying video focuses on a sign that…

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NY: Tax refund fraud reported by Stony Point employees under investigation

Posted on April 26, 2016 by Dissent

It looks like employees of yet another town may have become victims of tax refund fraud, and the town is trying to determine the cause. This time, the report comes from Stony Point, New York, where 30 current and former employees have reported that when they attempted to file their tax returns, they discovered that…

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Grand Sierra Resort guest payment cards breached in 2014 and again in 2015

Posted on April 25, 2016 by Dissent

The Grand Sierra Resort in Reno, Nevada, has become the latest hospitality entity to disclose a data breach involving customers’ credit card information.  In this case, there appear to be two time frames during which cards used at their food and retail locations may have been compromised: for a one-month period in 2014 and again…

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Meanwhile, back at the phishing for W-2 department…

Posted on April 23, 2016 by Dissent

After 24 days of updating my scratch list of incidents involving phishing for W-2 information (business email compromise), I decided to take stock and try to organize what we have so far. I was surprised to see that there were already 90 incidents (make that 126 as of May 18th). Most of these entries were found…

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FIN6 Group Stole Tens of Millions of Credit Card Records from PoS Systems

Posted on April 22, 2016 by Dissent

Catalin Cimpanu reports: Yesterday, security researchers from FireEye and iSight Partner revealed a report detailing the previously unknown mode of operation of a criminal group named FIN6. FireEye says the group surfaced in 2015 and focused only on the theft of financial information, mainly credit card data from organizations in the retail and hospitality sectors….

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